+15. For non-Category 1 institutions referred to in Section 2.4 of the SREP Guidelines competent …

15. For non-Category 1 institutions referred to in Section 2.4 of the SREP Guidelines competent …

For non-Category 1 institutions referred to in Section 2.4 of the SREP Guidelines competent authorities may:

  • a. determine another frequency of information submission rather than annually, and set different remittance and reference dates for various information items always in accordance with the minimum supervisory engagement model applied to each institutions according to Section 2.4 of the SREP Guidelines and the supervisory examination programme pertinent to the institution referred to in Article 99 of Directive 2013/36/EU;
  • b. determine different levels of detail or waive certain specific information items referred to in these Guidelines. When waiving information items, competent authorities should ensure that they have obtained sufficient information to assess the ICAAP and ILAAP frameworks and the reliability of the ICAAP and ILAAP capital and liquidity estimates in accordance with the EBA SREP Guidelines.

1. Overview

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Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.